People: Advanced Holdings Ltd (ADVA.SI)

ADVA.SI on Stock Exchange of Singapore

0.15SGD
22 May 2015
Change (% chg)

$-0.01 (-9.09%)
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Volume
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Summary

Name Age Since Current Position

Boy Lee Choo

54 2004 Non-Executive Chairman of the Board

Nam Yeo Chew

47 2015 Chief Financial Officer

Chee How Chua

2015 Vice President - Corporate Finance

Yong Liu

Vice President - Valves Division

Kar King Wong

53 2004 Managing Director, Executive Director

Xiao Fei Yang

General Manager - PRC Operations

Zhen Chen

Chief Representative of Beijing Rep Office, Deputy General Manager - PRC Operations

Susan Foulk

2012 President at Guided Wave, Incorporated

Stephen McRae

2015 Finance & Managing Director of Analytical Technology & Control Ltd

Kim Teck Quah

General Manager of Control & Applications Asia Pte Ltd

Mong Teck Tan

General Manager of Applied Engineering Pte Ltd.

Yong Chang Zhao

Director - Water Division

Beng Hong Ong

Company Secretary

Boon Cheng Lim

58 2013 Non-Executive Independent Director

Choon Hou Ho

43 2013 Non-Executive Independent Director

Silvia Heng

2015 IR Contact Officer

Biographies

Name Description

Boy Lee Choo

Dr. Choo Boy Lee, Emily is Non-Executive Chairman of the Board of Advanced Holdings Limited. Dr Choo was appointed to the Board on February 19, 2004. Prior to her appointment, Dr Choo was the Contracts & Purchasing Manager of the Group’s subsidiary, Advanced Controls Pte Ltd, for a period of two years. Dr Choo was previously a lecturer in Nanyang Technological University School of Electrical and Electronic Engineering from 1990 to 2002. A graduate of The Queen’s University of Belfast, United Kingdom, Dr Choo holds a Bachelor of Science, Electrical and Electronic Engineering (First Class Honours) and a Doctorate in Electronic Engineering.

Nam Yeo Chew

Ms. Chew Nam Yeo has been re-designated as Chief Financial Officer of Advanced Holdings Limited., with effect from 1 February 2015. Ms Chew joined the Group in 2009 and is responsible for the overall finance and accounting functions of the Group. She is responsible for the Group’s overall finance, compliance, corporate governance and accounting functions. Prior to joining the Group, she was the Financial Controller in listed companies such as Best World International Ltd and Sincere Watch Limited. Adding to her breadth of experience, she also spent several years as an auditor in an established public accounting firm and is a member of the Institute of Singapore Chartered Accountants (“ISCA”). Ms Chew graduated from the National University of Singapore with a Bachelor’s Degree in Accountancy with Honours.

Chee How Chua

Mr. Chua Chee How is Vice President - Corporate Finance of the company. Mr. Chua Chee How is Corporate Finance Manager of Advanced Holdings Ltd. Mr Chua joined the company in 2009 as the Corporate Finance Manager and was promoted to Vice President, Corporate Finance in January 2015. He is responsible for corporate finance as well as mergers and acquisitions of the Group. He has more than 10 years of transaction support, corporate finance and audit experience with established accounting firms in Singapore and Australia, including Deloitte & Touché and Ernst & Young. He is currently a member of the Institute of Chartered Accountant in Australia and holds a Bachelor’s Degree in Accountancy from Nanyang Technological University.

Yong Liu

Mr. Liu Yong is Vice President - Valves Division of Advanced Holdings Limited. Mr. Liu Yong is responsible for managing the Group’s marketing and sales team, namely the sales of valves to petrochemical divisions in the PRC. Prior to joining the Group in 2003 as a Sales Manager, he was a General Engineer in an instruments company - Xin Jiang Oilfield Construction Co. Ltd - where he oversaw project management of the company. Mr Liu is a graduate of the XinJiang Coal College, majoring in Instrumentation and Automation.

Kar King Wong

Dr. Wong Kar King serves as Managing Director, Executive Director of Advanced Holdings Limited. His key responsibilities include the overall management and operations of the business, in addition to formulating business strategies poised at spearheading the Group’s growth forward. Dr Wong has 30 years of experience in technical sales and marketing. He also spent three years in the field of research and development. Prior to establishing the Group in 1992, Dr Wong worked in Rotork PLC (in England) and subsequently Rotork Asia (in Singapore) from 1987 to 1992. Dr Wong graduated from The Queen’s University of Belfast, United Kingdom with a Bachelor Degree in Engineering (First Class Honours) and a Doctorate in Engineering. He was conferred the Outstanding Entrepreneur Award at the Asia Pacific Entrepreneurship Awards 2013 organized by Enterprise Asia and was later crowned the EY Entrepreneur Of The Year 2014 led by Ernst & Young in Singapore.

Xiao Fei Yang

Ms. Yang Xiao Fei serves as General Manager - PRC Operations of Advanced Holdings Limited. Ms Yang is responsible for managing the Group’s sales and marketing in the People’s Republic of China (“PRC”). Prior to joining the Group in 2000 as a Division Sales Manager, she was the General Manager of Beijing Huawei Energy Technology Co. Ltd where she was instrumental in establishing contacts and developing business opportunities in the Oil & Gas industry. She holds a Degree in Bachelor of Economics, majoring in Accountancy, from the Beijing Forestry University, School of Economics and Finance.

Zhen Chen

Mr. Chen Zhen is Chief Representative of Beijing Rep Office, Deputy General Manager - PRC Operations of Advanced Holdings Ltd. responsible for managing the Group’s sales and marketing in the PRC. Prior to joining the Group in 2006 as a Sales Manager, Mr Chen was a chief representative of a Beijing-based Australian company since 1997 which specialised in harbour facilities and grain handling system. Mr Chen holds a Bachelor of Economy from China Agricultural University and a Master in Business Administration (MBA) from University of International Business and Economy.

Susan Foulk

Ms. Susan Janette Foulk has been President at Guided Wave, Incorporated, the subsidiary of Advanced Holdings Ltd. She is responsible for formulating and implementing the strategic goals and objectives of GWI and managing its overall business operations and development. This includes overseeing the Engineering/R&D, Manufacturing, Service & Support, and Administration functions of GWI which is based in Rancho Cordova, California. With a background in Chemistry and Chemometric (Statistical) data modeling, she has been employed by GWI for over 27 years in a variety of capacities. She holds a Master’s Degree in Analytical Chemistry from the University of North Carolina, Chapel Hill, as well as a Bachelor’s in Chemistry from the University of Florida.

Stephen McRae

Mr. Stephen James Edward McRae is Finance & Managing Director of Analytical Technology & Control Ltd, a subsidiary of the company. Mr. McRae joined Analytical Technology & Control Ltd (“ATAC”) in 2010. Appointed as the Finance & Managing Director on January 1, 2015, he is responsible for managing ATAC’s finance and overall business operations and development. He previously held the roles of Finance Manager and Finance Director before his current appointment. Prior to joining the Group, he spent 20 years with Blue Circle PLC and Lafarge SA which are world leaders in cement as well as FTSE100 and CAC40 listed companies respectively. Mr McRae last held the position of Industrial Finance Leader for Lafarge’s over £400m UK cement operations. Mr McRae, who is ACMA/GCMA qualified (Chartered Institute of Management Accountants), brings with him many years of experience in working with and leading teams across multiple large complex manufacturing plants.

Kim Teck Quah

Mr. Quah Kim Teck serves as General Manager of Control & Applications Asia Pte Ltd, subsidiary of Advanced Holdings Ltd. Mr Quah has been fronting Advanced CAE Pte Ltd (“CAE”) for more than 20 years, covering engineering, project management, sales and marketing of Process Analyser Systems for the oil and gas industry. He is a chemical engineer by profession and is well recognised in the field of process analyser systems. With his expertise, he is well equipped to lead CAE towards further growth as well as in establishing global markets and strengthening their presence. Mr Quah holds a Bachelor in Chemical Engineering from the National University of Singapore.

Mong Teck Tan

Mr. Tan Mong Teck is General Manager of Applied Engineering Pte Ltd, subsidiary of Advanced Holdings Ltd. Bringing with him many years of experience, he currently oversees the production and operations at the factory level and mentors the working team. He is also an integral part of the Group’s fabrication business and contributes to its overall business strategies. Mr. Tan possesses a diploma in Mechanical Engineering from the Singapore Polytechnic and a diploma in Management Studies from the Singapore Institute of Management.

Yong Chang Zhao

Mr. Zhao Yong Chang serves as Director - Water Division of Advanced Holdings Limited. Mr Zhao oversees the management of the Group’s water operations in PRC including both the municipal portable, waste water and industrial waste treatment. Together with the respective head of departments in the water business, he is responsible for spearheading our growth strategy in this business sector. Before joining the Group in 2008, Mr Zhao was the Chief Technical Officer with ZKC Environmental Group Co., Ltd. Prior to that, he was a Technical Manager with Keppel Seghers Pte. Ltd. and a Senior Process Engineer with Salcon Limited. Mr Zhao graduated with a Bachelor of Engineering from Tsinghua University (Beijing) and a Master of Engineering from the National University of Singapore.

Beng Hong Ong

Ms. Ong Beng Hong, LL.B is appointed as Company Secretary of the company.

Boon Cheng Lim

Mr. Lim Boon Cheng is Lead Independent Director of the Board of the company since April 1, 2013. He comes with more than 30 years of experience in the accounting industry, primarily in auditing, financial accounting and business advisory work. Mr Lim sits on the boards of several companies and he is well-regarded in the accounting industry having been chairman of the Public Accounting Practice Committee of the Institute of Singapore Chartered Accountants (“ISCA”) from 2008 to 2012 when he was a Council Member of the Institute. Currently, he still serves as a trainer with the ISCA’s Public Practice Programme, a compulsory course for any applicant wishing to register as a public accountant in Singapore. Prior to joining Advanced, he was the Managing Partner and subsequently the Chairman of the accounting firm, LTC LL P, until his retirement from the practice in March 2012. Mr. Lim is a Fellow of the ISCA and a Fellow of the Institute of Chartered Accountants in Ireland. He holds a Master of Business Administration degree from the University of Ulster, Northern Ireland, United Kingdom.

Choon Hou Ho

Dr. Ho Choon Hou has been appointed as Non-Executive Independent Director of Advanced Holdings Limited effective January 4, 2013. Dr Ho sits on several boards including Cordlife Group Ltd and Stemlife Bhd where he is the Non-executive chairman of both companies and serves as an independent director of Mclean Technologies Berhad. He is also a Principal at Southern Capital Group Limited, a private equity firm, where he is responsible for the origination and execution of investments. Prior to that, Dr Ho held various medical portfolios in the healthcare industry. From 2004 to 2007, he served as Project Office Head and subsequently Deputy Director at National Healthcare Group where he was involved in directing special projects and investments and held general management responsibilities. Dr Ho holds a Bachelor of Medicine and Bachelor of Science from The University of Sheffield, as well as a Masters in Medicine (Surgery) from the National University of Singapore. He also obtained his Masters of Business Administration (Honours) from The University of Chicago (The Graduate School of Business).

Silvia Heng

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